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What documents do I need for KYC?

What documents do I need for KYC?

KYC Documents Individuals

  • Passport.
  • Voter’s Identity Card.
  • Driving Licence.
  • Aadhaar Letter/Card.
  • NREGA Card.
  • PAN Card.

Is PAN mandatory for KYC?

Your Permanent Account Number (PAN) is a unique identification number assigned to you by the Income Tax Department. The PAN is proof of your identity as well as income. A PAN Card is, therefore, a mandatory document at the time of getting your KYC process done.

How can I apply for KYC online?

How to do KYC in 1-minute?

  1. Tap on the KYC icon.
  2. Enter your Aadhaar Details and validate OTP.
  3. Verify your information and tell us few more details.
  4. That’s It, your KYC is done.

What is KYC identification number?

KYC Identification Number (KIN) is a 14 digit number allotted by CERSAI to an investor who has completed his / her CKYC formalities. This number should be mentioned each time the CKYC details are required to be accessed by any intermediary.

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What do documents come under KYC?

KYC is a set of documents which are required to establish the identity of a person. Generally an Identity Proof with photograph and an Address Proof are the two basic mandatory KYC documents that are required to establish one’s identity at the time of opening of a bank account, fixed deposit, mutual fund, insurance, etc..

What documents are required to submit KYC?

Passport

  • Voter’s Identity Card
  • Driving License
  • Electricity Bill,Telephone bill including mobile,landline,wireless,etc type of connections,not more than 6 months old
  • Bank Account Statement
  • Consumer Gas connection card or Gas Bill
  • Letter from any recognized public authority or public servant
  • Credit Card Statement
  • House Purchase deed
  • What documents would be needed for KYC in Axis Bank?

    Two Passport Size Coloured Recent Photographs

  • Copy of PAN Card/Form 60 (with reasons of not having PAN Card).
  • KYC (Know Your Customer) Documents : Proof of Identity&Proof of Address.
  • Proof of Date of Birth (DOB) in case of Minor&Senior Citizen.